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- 饬 茆
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1 GREAT CHINA PROPERTIES HOLDINGS LIMITED 21 (1) (2) EGM-1EGM ( ) 48 ( )
2 I II III IV V VI EGM-1 i
3 8 1
4 (a) (b) 1,546,702,702 2
5
6 354,458,730 50, (a) (b) 273,
7 Stand Gold Limited (b)
8 %
9 GREAT CHINA PROPERTIES HOLDINGS LIMITED (1) (2) 476,900, ,280,000 (i) (ii) (iii) (iv) (v) (vi) 7
10 Stand Gold Limited 476,900,000572,280, ,000,
11 (i) % (ii) % (iii) % (iv) % (v) % (i) (ii) (iii) (iv) 9
12 (v) (vi) (vii) (viii) (ii) (iii) (vi) (ii) (iii) (vi) (vii) ,458, ,458, % 10
13 0.37 5%
14 (i) (ii) 1 3 (iii) 1 (%) 2 (%) 2 (%) 282,133, ,133, ,133, ,667, ,667, ,667, ,428, ,811,672, ,848,672, ,255,229, ,447,473, ,484,473, ,458, ,458, ,000, ,000, ,765, ,765, ,765, ,765, ,224, ,224, ,765,995, ,312,698, ,312,698,
15 1 50,000,000 13,000,000 37,000, ,458, ,000,000 1,000, % 100% 100% 100% 13
16 100% 30,000, % 30,000, % 100% 50,000,000 10,000, ,141,000 14
17 127,900,000153,500,000 (i) Map Information 2013 AutoNavi, Google 50,65612 (a) (b) 19,013 6,343 17,020,790 15
18 232,953, ,000, ,000,000 16
19 (ii) Map Information 2013 AutoNavi, Google S241 X ,534.2 (a) (b)(c) 720,000 2,343,625,000 17
20 282,000, ,000,000 (i) (ii) (iii) (iv) (v) 18
21 233,000,000 2,343,600,000 42,400,000 1,000,000 99,400, ,500,000 19
22 (879) (834) (879) (834) 27,253 27, ,000, ,000, ,000,000 0% 699,000,000 1,410,000,000117,000, ,000, ,000, ,000,000 0% 68,918,000572,280, ,362, ,421,
23 297,688, ,994,000 3 (i) (ii) (iii) 21
24 71.08% 25% 100% EGM-1EGM
25 26 1,255,229, %
26 GREAT CHINA PROPERTIES HOLDINGS LIMITED 21 (1) (2)
27 ,900, ,280, % 25% 100% 25
28 (i) (ii) 26
29 1. 13,008 15,671 10,065 23, , , ,663 90,877 (207,023) (20,917) 46,640 69, , ,046 13,010,000 15,670, % 23,190,00010,070,000 14,120,000 46,640, ,090,000 27
30 2. 100% 30,000, % 30,000, % 100% 50,000,000 10,000,000 28
31 167,141, ,900, ,500,000 (i) 50,65612 (a) (b) 19,013 6,343 17,020,790 29
32 232,953, ,000,000 (ii) S241X ,534.2 (a) (b) (c) 30
33 720,000 2,343,625, ,000,000 31
34 (879) (834) (879) (834) 27,253 27,733 27,250, (i) (ii) (iii) 32
35 (i) (ii) (iii) 4 (i) 100,000 (ii) 720, ,000,000 2,343,600,000 42,400,000 1,000,000 99,400, ,500,000 33
36 % 7,419 15, % , % 29.18% 1,000 34, % 16.40% 57% 65% 34
37 1,700,000,000 7,200,000, % 100 (i) (ii) (iii) ,900, ,280, ,000, ,000, ,000, ,000,000 5% 35
38 127,900, ,900, (i) (ii) (iii) (iv) (v) 36
39 4,000 4,500 9,000 16,000 68,918, ,280, ,362, ,421, ,688, ,994, % (i) 3 (ii) 5% 37
40 476,900, ,280,000 1,546,702, (i) % (ii) % (iii) % (iv) % (v) % 38
41 /7/2012 3/8/2012 3/9/2012 3/10/2012 3/11/2012 3/12/2012 3/1/2013 3/2/2013 3/3/2013 3/4/2013 3/5/2013 3/6/2013 3/7/2013 ( 39
42 (i) 15.91% (ii) 17.46% (iii) % % 2,276, ,390 1,159,567, ,113, ,840 1,159,567, ,851, ,593 1,159,567, ,812, ,600 1,159,567, ,007, ,705 1,159,567, ,051, ,961 1,159,567, ,252, ,539,585 1,562,770, ,960, ,588 1,562,770, ,040, ,000 1,562,770, ,640, ,000 1,562,770, ,395, ,476 1,562,770, ,160, ,106 1,562,770, ( 2,610, ,000 1,765,995, ( 40
43 0.01% 0.10% (i) (ii)3. ) 41
44 5. (i) (ii) 1 3 (iii) 1 (%) 2 (%) 2 (%) 282,133, ,133, ,133, ,667, ,667, ,667, ,428, ,811,672, ,848,672, ,255,229, ,447,473, ,484,473, ,458, ,458, ,000, ,000, ,765, ,765, ,765, ,765, ,224, ,224, ,765,995, ,312,698, ,312,698, ,000,000 13,000,000 37,000, ,458, ,000,000 1,000,000 42
45 28.92% 15.42% 13.50% (i)3. )(ii) 6. (i) 391,090, ,620,000 (ii) 22,960,000 (iii) 0% 391,090,000 0% 972,620,000 43
46 5% 44
47 ( ( ,068,000 (i) 85,182,000(ii) 177,123,000 (iii) 83,763, ,962,000 1,374,000 I-1
48 1,374, (a) 85,678,000 (b) 15,608,000 (i) (ii)(iii)(iv)(v) I-2
49 , , ,529 1,303 2,443 3,746 57, , , , , , , , ,502 I-3
50 1. 160,529,000 (i) 56,335,000 (ii)104,194, (i) (ii) 640,502, ,227, (i) (ii) (iii) (i) 100,000 (ii) 720,000 I-4
51 15,524,000 10,596, % 2,763, %5,182,000 2,878,000 1,083,333 6,258,000 55,000,00065,236,000 I-5
52 22,500,000 26,687,000 8,476,000 10,053,000 Noble Congress Limited 28,573,000 74,506,000 31,651,000 23,224,000 (i) 11,328,000 (ii) 900,000 1,067,000 I-6
53 154,258,000 (i)130,000 (ii) 42,054,000 (iii) 112,074, ,500,000122,265, I-7
54 10,000,000 11,861,000 Noble Congress LimitedNoble Congress10,000 1,101,000 Noble Congress ,747,000 6,482,000 15,671,000 15,524, % 5,182, ,191,000 (i) 14,118,000 (ii) 1,715,000 2,161,000 (iii) 2,534,000 I-8
55 (1) 1,083, ,000 6,786,000 14,100,000 (2) 50,000,00062,325, % 0.01% 5,000,0006,232,500 44,500,00055,469, I-9
56 85,000,000 28,573,000 90,877,000 20,917,000 (i) 11,328,000 (ii) 3,594,000 4,480, ,522, ,600,000 I-10
57 105,531,000 (i)23,000 (ii) 56,284,000 (iii) 49,224, ,715,000 7,747,000 13,008,000 15,671,000 17% 1,083, ,000 I-11
58 10,065,000 23,191, % 14,118,000 (1) 800,000 97,069 55,130 A41,939 B 54,359,000 68,269, I-12
59 ,837,000 55,000,000 69,075,000 30,976,00038,903,000 (2) 99.99% 92,500,000116,171,000 I-13
60 11,989,550 15,058,000 Waytung Global Group Limited Great China Properties Holdings Limited WAYTUNG GLOBAL GREAT CHI PPT 21 I-14
61 180,00036,480 22,955,000 85,000, ,663, ,023,000 (i) 463,826,880 1,159,567, ,595,672 1,159,567, (ii) 536,173,120 1,340,432, ,404,328 1,340,432, I-15
62 17,500,000, ,000,000 2,500,000, ,000,000 20,000,000, ,203,504 86,721,000 (i)23,000 (ii) 62,221,000 (iii) 24,477,000 Asiatic Talent Limited Asiatic Asiatic 230,000, ,900,000 69,171.7 I-16
63 5,000, ,203,504 80,640,701 6,276,000 Asiatic ,380,000 5,543, ,000, ,000,000 5,000,000 I-17
64 11 31 A B C B 1(b) B 29 II-1
65 B 29 B B 2 II-2
66 B 4(a) 27,478,000 28,490,000 29,258,000 3,884,000 B 4(a) A B C B 2 B B 2 B 4 II-3
67 A (131) (46) (14) (11) (823) (793) (871) (176) (1,008) 10 (952) (834) (879) (186) (1,007) 11 (952) (834) (879) (186) (1,007) (891) (768) (806) (170) (975) (61) (66) (73) (16) (32) (952) (834) (879) (186) (1,007) 1,881 2, (123) (21) 929 1,805 (480) (309) (1,028) 969 1,844 (410) (293) (995) (40) (39) (70) (16) (33) 929 1,805 (480) (309) (1,028) II-4
68 15 52,988 55,936 56,358 56, ,406 56,223 56,511 56, ,078 94,372 99, , ,281 9,008 7,970 1, , ,460 29, , , , , , ,344 1,426 1,427 1, , , , , , , , ,688 (27,478) (28,490) (29,258) (3,884) 25,928 27,733 27,253 52, ,000 30,000 30,000 30,000 (3,763) (1,919) (2,329) (3,324) 26,237 28,081 27,671 26,676 (309) (348) (418) (451) 25,928 27,733 27,253 26, ,347 II-5
69 47, ,666 (6,171) 51,267 (269) 50,998 1,860 1, ,881 (891) (891) (61) (952) 1,860 (891) 969 (40) 929 (17,765) (8,234) (25,999) (25,999) 30, ,292 (7,062) 26,237 (309) 25,928 2,612 2, ,639 (768) (768) (66) (834) 2,612 (768) 1,844 (39) 1,805 30, ,904 (7,830) 28,081 (348) 27, (806) (806) (73) (879) 396 (806) (410) (70) (480) 30, ,300 (8,636) 27,671 (418) 27,253 (20) (20) (1) (21) (975) (975) (32) (1,007) (20) (975) (995) (33) (1,028) 30, ,280 (9,611) 26,676 (451) 26,225 30, ,904 (7,830) 28,081 (348) 27,733 (123) (123) (123) (170) (170) (16) (186) (123) (170) (293) (16) (309) 30, ,781 (8,000) 27,788 (364) 27,424 II-6
70 (952) (834) (879) (186) (1,007) (2) (5) (6) (1) (1) (933) (690) (738) (150) (297) (2,467) (7,064) (4,900) (1,385) (4,252) 190 (306) 1,106 (248) 6,130 (30,000) 30, (21) (1,649) 14 (9) 32 59,590 11,114 1,632 (28,714) 24,746 33,380 (2,930) (1,783) (26,909) ,748 33,385 (2,924) (1,782) (26,908) (17,765) (249 (393) (12) (6) (18,158) (249) (12) (6) II-7
71 (29,460) 272 (332) , (29,792) ,666 6,862 3,344 (2,927) (1,774) 2, ,545 3, (7,426) (34) (2,941) 235 3, , , , II-8
72 B. 1. (a) P.O. Box 957, Offshare Incorporations Centre, Road Town, Tortola, British Virgin Islands (b) 91% 9% 30,000, % 900,000 9% 30,000, % 2. II-9
73 (a) II-10
74 5 27,478,000 28,490,000 29,258,000 3,884,000 (b) (c) II-11
75 (d) 33.33% 20% (e) (f) (g) II-12
76 (h) II-13
77 (i) II-14
78 (j) (k) (l) II-15
79 7 II-16
80 II-17
81 II-18
82 (m) (n) II-19
83 (o) i. ii. iii. i. ii. iii. iv. v. vi. vii. (a) (a)(i) (p) II-20
84 5. 4 (a) (b) 16 (c) II-21
85 ,384 40,147 37,596 1, , , , ,035 II-22
86 II-23
87 ,344 1,344 1, , , , , , , ,426 1,426 1, , , , , , , ,427 1,427 1, , , , , , , ,465 1,465 1, ,317 26, , , ,688 26, , ,035 II-24
88 % 9. II-25
89 (2) (5) (6) (1) (1) % 25% II-26
90 (952) (834) (879) (186) (1,007) (238) (209) (220) (47) (252) II-27
91 ,000, ,988 55,936 56,358 56,335 (a) (b) II-28
92 (6) (6) (8) (8) (4) (4) (4) (4) II-29
93 17. 83,078 94,372 99, ,194 (a) (b) 18. 2,313 2, ,966 6,943 7,309 1,130 8,281 9,008 7,970 1,163 II-30
94 , , II-31
95 ,239 1,302 1,313 1, ,344 1,426 1,427 1, (a) 30, , II-32
96 (b) 128, , , ,823 26, , , , ,170 1,411 1,483 1,495 1,494 17,000 17,000 17, , , , , ,823,000 26,347, (332) 29,460 29,451 (214) ,740,000 29,460,000 29,451,000 II-33
97 (i)50,000 50, ,000 50, (ii) 100,000, ,000, ,000, ,000, ,193 9,917 11,724 15,938 14, II-34
98 28. (a) 10 (b) ,000, % 100% 100% 100% 50,000, % 100% 100% 100% 10,000,000 91% 91% 91% 91% % 900,000 II-35
99 P05467 II-36
100 127,900, ,500, , ,000 25,900,000 27,500, ,000 9,917,000 III-1
101 10 381,000 ( ) ( ) 56,000,000 III-2
102 834, , % 793,000 27,700,000 25,900,000 28,500,000 27,500,000 3,310,0003,545,000 11,786,000 (i) 62,000 (ii) 11,724,000 III-3
103 10 290, ,000 III-4
104 879, , % 871,000 27,300,000 27,700,000 29,300,000 28,500, ,000 3,550,000 16,001,000 (i) 63,000 (ii) 15,938,000 III-5
105 10 561, ,000 III-6
106 1,007, , ,008,000 26,200,000 27,400,000 3,884,000 28,600, ,000 1,783,000 16,058,000 (i) 1,193,000 (ii) 14,865,000 III-7
107 10 262,000 95,000 III-8
108 11 31 IV-1
109 (7) IV-2
110 (a) (b) (c) 4.29(1) P05467 IV-3
111 1. (i) 12 (ii) 4.29 (i) (ii) (i)(ii) IV-4
112 I. 3, ,426 3, , , ,822 68,918 (5) 68,918 73,826 56, , ,688 (2) 427, ,903 38,903 38, , , , ,243 56, , , , , , ,994 (2) 471,732 2,009 2,009 2,009 32,387 1,163 33,550 33, , ,402 (1,900) (3) 21, , , , , , , ,166 1,409,866 IV-5
113 15,628 30,000 45,628 15,467 (1) (30,000) (4) 31, ,457 (3,324) 372, ,813 (1) 1,424 (4) 930, ,085 26, , ,465 (1) (451) (452) 11,610 (6) 11, ,084 26, , ,623 56,515 26,347 82,862 (26,347) (5) 56,515 56,284 56, ,421 (2) 173, ,799 26, , ,220 31, ,600 (692) (5) 31,908 57,973 1,465 59,438 (1,465) (5) 57,973 51, ,451 (214) (5) 51,237 65, , ,222 (107,317) (5) 65, , , , , , , , , , , ,166 1,409,866 46,640 (3,884) 42, , ,883 52, ,455 1,202,843 IV-6
114 1. 572,280,000 # 1,546,702, , ,280 # 1. 15,467, ,813, ,688, ,994, ,023, ,188,000 25%117,421, ,900,000 IV-7
115 4. (I) 1,424,000 3,324 (1,900) 1,424 (II) 30,000, ,918, ,280 I 367,327 II 136,035 III 68,918 I. 367,327,000 (i) 26,225,000 (ii) 3 297,688, ,994,000 (iii)117,421,000(iv) 11,159,000 II ,035, ,000 1,465, , ,317,000 26,347,000 IV-8
116 III % ,610,000 IV-9
117 (852) (852) V-1
118 V-2
119 MRICS MHKIS RPS(GP) CREA MRICS Bsc(Hon) Estate Management V-3
120 V-4
121 1. (2008) 028 (2007) , ,000, ( ) (2005) 0001 ( )(2005) 0041 ( ) (2005) 0042 (2007) 0068 S241 X , ,000, ,000, ,000,000 V-5
122 1. (2008) 028 (2007) , , , ,000,000 19,013 6,343 17,020, ,953,200 V-6
123 ,156 R1 R % 30% 30% , , , , , , ,013 6, Bsc (Hon) Estate Management MRICS V-7
124 10. 9,000 16,000 4,000 4, ,423, i. ii. iii. iv. v. i. ii. iii. iv. v V-8
125 2. ( ) (2005) 0001 ( ) (2005) 0041 ( ) (2005) 0042(2007) 0068 S241X , , ,000 2,343,625, ,000, ( (2007) , , BSc (Hon) Estate Management 4. 9,000 16,000 4,000 4, ,000 V-9
126 i. ii. iii. iv. v V-10
127 ,000,000, ,000,000 1,765,995,704 17,659, ,546,702,702 15,467, ,312,698,406 33,126, ,225,000 VI-1
128 3. (a) XV(i) XV7 8 (ii) 352(iii) 1 2 2,166,131,206 37,000,000 2,203,131, % 3 353,667, ,133, ,801, % 1. 1,765,995, (i)619,428,504(ii) 1,546,702,702 (iii) 37,000, ,133,413 VI-2
129 ,000, ,000, ,000, ,000, ,000,000 XV (i) XV7 8 (ii) 352(iii) (b) XV2 3 10% VI-3
130 ,133, % 1. 1,765,995, % 282,133, (a) 1,300 (b) 180,000 36,480 VI-4
131 # # VI-5
132 7. 8. (a) (b) 203,225, (c) 97,069 (d) Asiatic Talent Limited 230,000,000 VI-6
133 9. 6 (i) (ii) (iii) VI-7
134 12. a) b) a) b) 24 c) d) e) f) g) h) i) j) VI-8
135 k) l) VI-9
136 GREAT CHINA PROPERTIES HOLDINGS LIMITED (a) Stand Gold Limited ,900, ,280,000 1,546,702, A (b) (c) EGM-1
137 EGM-2
China Soft Power Technology Holdings Limited 139 5 22 23 24 25 44 72 I SGM-1 SGM-2 48 183 22 ............................................................ 1......................................................
1109 (1) (2) 6 15 16 17 18 35 26 46 EGM 1 EGM 2 48 183 22 ............................................................ 1...................................................... 6.............................................
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ASR LOGISTICS HOLDINGS LIMITED 1803 414 .............................................................. 1........................................................ 4.......................................
Sincere Watch (Hong Kong) Limited EGM-1 EGM
Sincere Watch (Hong Kong) Limited 444 28 6 602 EGM-1 EGM-2 183 22 48 .......................................................... 1.................................................... 4.................................
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COUNTRY GARDEN HOLDINGS COMPANY LIMITED 2007 2015 5 20 10 88 JW 3(1-4) 19 23 48 183 22 2015 4 14 ... 1 1.... 4 2.... 4 3.... 4 4.... 5 5.... 5 6.... 5 7.... 6 8.... 6 9.... 6... 7... 11... 19 i 2015 5
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CHINA SEVEN STAR HOLDINGS LIMITED 245 (1) (2) (3) (4) (5) 6 41 42 43 44 68 57 73 EGM 1 EGM 3 48 183 22 ............................................................ i............................................................
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電腦相關罪行跨部門工作小組-報告書
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9 1 2 3 4 i 5 6 ii iii iv v vi vii viii 1 1 1 2 3 4 2 5 6 2 3 2.10 ( 2.11 ) ( 2.11 ) ( 2.9 ) 7 8 9 3 10 5% 2% 4 11 93% (2001 02 2003 04 ) ( ) 2,490 (100%) 5 12 25% (2.57% 25%) 6 (2001 02 2003 04 ) 13 100%
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目 錄 頁 次 釋 義......................................................... 1 董 事 會 函 件..................................................... 3 言.............
此乃要件 請即處理 閣下如對本通函任何方面或應採取的行動有任何疑問 應諮詢 閣下的股票經紀 其他持牌證 券商 銀行經理 律師 專業會計師或其他專業顧問 閣下如已售出或轉讓名下所有金嗓子控股集團有限公司的股份 應立即將本通函連同隨附的代 表委任表格送交買主或承讓人 或經手買賣的銀行 股票經紀或其他代理人 以便轉交買主或 承讓人 香 交易及結算所有限公司及香 聯合交易所有限公司對本通函的內容概不負責 對其準確性
ONFEM Holdings Limited * June Glory International Limited June Glory International Limited June Glory International Limited June Glory International Limited 1421 2223 2446 4755 183 19 1901-1905June Glory
GUO XIN GROUP LIMITED * 1215 18 12 125 * .................................................................. 1.............................................................. 5..............................................................
HUAJUN INTERNATIONAL LIMITED NEW ISLAND DEVELOPMENT HOLDINGS LIMITED * 377 7 15 16 20 21 22 23 43 33 18 * .......................................................... 1................................................................
CBM 2
PETRO-KING OILFIELD SERVICES LIMITED 2178 266.1 50%132.4 310.743%177.6 44.3 43.5 13.0 18%10.7 57.5 56.7 1 CBM 2 3 (%) (%) (%) 68.3 187.1-63% 52% 70% 64.1 79.0-19% 48% 30% 132.4 266.1-50% 100% 100% 187.1118.8
5 3,332,809 4,308,085 (2,617,435) (2,809,316) 715,374 1,498, ,562 98,668 (405,946) (506,551) (452,494) (434,780) 5 (153,768) (29,308) 185,354
WUZHOU INTERNATIONAL HOLDINGS LIMITED 01369 3,33322.6% 173 18.1% 482 253 9.5%0.6 2,552 1 5 3,332,809 4,308,085 (2,617,435) (2,809,316) 715,374 1,498,769 5 147,562 98,668 (405,946) (506,551) (452,494) (434,780)
Jiayuan International Group Limited , ,787, % 52% , , % % 3,
Jiayuan International Group Limited 2768 2018 12 31 2018 20,180.4 1,787,209 201795% 52% 2018 12 31 10,458.8 2,852.337.5%2018 28.4% 3,306.3 201831.6% 33.8% 2018 1,862.9 38.6% 1 1,463.2 32.5% 2018 72.21
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GREAT WORLD COMPANY HOLDINGS LTD 8003 353 36 54 55 48 183 17M http://www.hkgem.com http://www.gwchl.com i ..................................................................... 1...............................................................
EAGLE LEGEND ASIA LIMITED 936 51% ............................................................ 1...................................................... 4................................... I-1.................................
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尿路感染防治.doc
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WEALTHMARK INTERNATIONAL (HOLDINGS) LIMITED 039 14A.43 Orientelite Investments LimitedCEC Agricapital Group Limited 195,000,000 128,960,000 57.24% 27.3% CEC Ethanol CEC Ethanol (Northeast) Limited 50,040,000
Microsoft Word - MP2018_Report_Chi _12Apr2012_.doc
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皮肤病防治.doc
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心理障碍防治（下）.doc
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中医疗法（下）.doc
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ACTIVE GROUP HOLDINGS LIMITED 1096 792.6 584.3 26.3% 174.4 62.9 64.0% 22.0% 10.8% 130.3 72.0 0.06 0.11 1 3(a) 584,270 792,572 (521,412) (618,192) 62,858 174,380 4(a) 2,852 3,416 4(b) 1,739 429 (22,925)
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ROYAL DELUXE HOLDINGS LIMITED 3789 ROYAL DELUXE HOLDINGS LIMITED 300,000,000216,000,000 84,000,000 30,000,0003,000,000 270,000,000186,000,000 84,000,000 0.671% 0.0027%0.005% 0.01 3789 32 342C 0.67 0.53
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